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Loan Logics Limited

Loan Logics Limited is an active company incorporated on 8 October 2013 with the registered office located in . Loan Logics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 6 days ago
Company No
08723302
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 5 October 2024 (1 year 3 months ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was , 1 Vicarage Lane Stratford, London, E15 4HF, United Kingdom
Telephone
01326375505
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
PSC • PSC • Director • Secretary • British • Lives in UK • Born in Jul 1955
Mr Trevor Malcolm Newman
PSC • PSC • British • Lives in UK • Born in Aug 1946
Director • British • Lives in UK • Born in Aug 1946
Director • English • Lives in England • Born in Nov 1971
Mr Richard Street
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Newest Investments Limited
Trevor Malcolm Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£457.17K
Increased by £248.51K (+119%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£9.34M
Decreased by £491.98K (-5%)
Total Liabilities
-£8.56M
Decreased by £524K (-6%)
Net Assets
£777.59K
Increased by £32.02K (+4%)
Debt Ratio (%)
92%
Decreased by 0.74% (-1%)
Latest Activity
Compulsory Gazette Notice
6 Days Ago on 30 Dec 2025
Ms Jane Marian Fisher Details Changed
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
5 Months Ago on 18 Jul 2025
Ms Kim Martin Details Changed
10 Months Ago on 26 Feb 2025
Ms Kim Martin Appointed
10 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Waltham Forest Friendly Society (PSC) Appointed
1 Year 1 Month Ago on 30 Nov 2024
Richard Street (PSC) Resigned
1 Year 1 Month Ago on 30 Nov 2024
Richard Street Resigned
1 Year 1 Month Ago on 30 Nov 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Notification of Waltham Forest Friendly Society as a person with significant control on 30 November 2024
Submitted on 18 Dec 2025
Secretary's details changed for Ms Jane Marian Fisher on 31 October 2025
Submitted on 18 Dec 2025
Cessation of Richard Street as a person with significant control on 30 November 2024
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Jul 2025
Director's details changed for Ms Kim Martin on 26 February 2025
Submitted on 19 Mar 2025
Appointment of Ms Kim Martin as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Richard Street as a director on 30 November 2024
Submitted on 29 Jan 2025
Registered office address changed from , 1 Vicarage Lane Stratford, London, E15 4HF, United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 3 Dec 2024
Repayment History
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